All jobs

Financial Crime and Monitoring Specialist

100% Remote Full-time Open now

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

  • Enforce the company's anti-money laundering framework.
  • Work within service levels, KPIs, and align with regulatory best practices.
  • Collaborate with internal and external teams to mitigate financial crime risks.
  • Conduct risk reviews and complete risk assessments as needed.
  • Report and record suspicious transactions or activities efficiently and promptly.
  • Stay updated on anti-money laundering compliance rules, regulations, laws, and best practices.
  • Identify trends using digital techniques.
  • Requirements

  • Bachelor's or Master's degree in a relevant field.
  • 1–2 years of experience in a similar role (AML, onboarding, back office) within the brokerage industry.
  • Strong problem-solving skills.
  • Proficiency in data analysis (Excel).
  • Strong statistical and presentation skills.
  • Attention to detail.
  • Business level proficiency in English or above (equivalent to B2 or above in CEFR).
  • Additional Information

    What you will get in return:

    Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.

    Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

    Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.

    Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

    Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.

    Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!

    Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!

    Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

    Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.Work alongside one of the most brilliant teams in the industry.

    Apply to this Job

    You might also like

    Insurance Partner Specialist

    100% Remote Full-time

    IT Service Desk Engineer L2

    100% Remote Full-time

    HR Assistant / Office Manager

    100% Remote Full-time

    Payments Officer

    100% Remote Full-time

    Finance Manager

    100% Remote Full-time

    Binance Accelerator Program - LLM Model Training & Data Processing

    100% Remote Full-time

    Client Services Associate

    100% Remote Full-time

    UX Designer - Remote Brazil

    100% Remote Full-time

    Go To Market Lead - New Initiatives

    100% Remote Full-time

    Designer / Illustrator - Remote Brazil

    100% Remote Full-time

    Defined Contributions Customer Solutions Specialist (Licensed)

    100% Remote Full-time

    Independent Insurance Claims Adjuster in Acton, Massachusetts

    100% Remote Full-time

    Experienced Customer Support Specialist for Global Technology Leader – Delivering Exceptional Service via Phone and Email

    100% Remote Full-time

    Manager, Mobility – APAC

    100% Remote Full-time

    Immediate Hiring: Customer Service Rep /Call Center Rep

    100% Remote Full-time

    Experienced Email and Chat Support Professionals Wanted – Join blithequark's Remote Team and Thrive in a Dynamic, Growth-Oriented Environment

    100% Remote Full-time

    Assistant Jobs For Walgreens - VacancyGlobal

    100% Remote Full-time

    Netflix Remote Jobs(Tagger Jobs, Data Entry) $72000/Year - Hiring Now

    100% Remote Full-time

    Experienced Customer Support Representative – Fully Remote Opportunity for Delivering Exceptional Service and Driving Customer Satisfaction

    100% Remote Full-time

    Senior Data Scientist – Omni-Channel Analytics & Predictive Business Intelligence

    100% Remote Full-time